PIC1989/02/14247
PRESENT: BOARD MEMBERS:
ABSENT: BOARD MEMBERS:
VACANCY: One
PRESENT: CITY MANAGER:
CITY ATTORNEY:
SECRETARY: Le
ANAHEIM PUBLIC IMPROVEMENT CORPORATION
February 14, 1989, 2:00 P.M.
Ehrle, Pickler, Kaywood and Hunter
None
Bob Simpson
Jack White
onora N. Sohl
A complete copy of the agenda for the meeting of the Anaheim Public
Improvement Corporation was posted at 3:55 p.m. on February 10, 1989 at the
Civic Center kiosk, containing all items as shown herein.
President Pickler called the annual meeting of the Anaheim Public Improvement
Corporation to order at 2:08 p.m.
MINUTES Board Member Kaywood moved to approve the minutes of the special
meeting held July 26, 1988. Board Member Pickler seconded the motion. One
Vacancy. MOTION CARRIED.
186/114• INSTALLATION OF NEW DIRECTOR: Board Member Hunter moved that Tom
Daly be installed as a Director of the Anaheim Public Improvement Corporation
filling the vacancy on the Board. Board Member Kaywood seconded the motion.
.- MOTION CARRIED.
186/114• ORGANIZATION OF THE BOARD - ELECTION OF OFFICERS - PRESIDEN AND
VICE PRESIDENT: Board Member Kaywood recommended that Mr. Hunter be President
of the Anaheim Public Improvement Corporation; Board Member Pickler suggested
that the Mayor and the Mayor Pro Tem be appointed President and Vice President
of the Anaheim Public Improvement Corporation, respectively, and that this be
the case for now and in the future as well at the time of the annual meeting
of the Public Improvement Corporation.
City Attorney Jack White. He stated that this could be provided automatically
but it would take a bylaw amendment of APIC which could be presented for
adoption at another meeting. If the Board wishes to pursue that matter, he
will prepare the necessary documents and bring it back at a later date.
It was determined by a consensus of the Board that Mr. Hunter be President and
Mrs. Kaywood be Vice President of the Anaheim Public Improvement Corporation.
President Hunter directed the City Attorney to amend the APIC bylaws providing
that the Mayor and the Mayor Pro Tem be elected President and Vice President
respectively at the annual meeting of the Corporation.
ITEMS OF PUBLIC INTEREST:
No items of public interest were addressed.
ADJOURNMENT: Board Member Hunter moved to adjourn. Board Member Kaywood
sec�o 4ed the motion. MOTION CARRIED. (2:11 p.m.)
LEONORA N. SOHL, SECRETARY
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